Global – Global – U.K.

[Announcement] BASEL AML (Anti-money laundering) Index. "Published annually, the Public Edition of the Basel AML Index ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time." 

BASEL Institute: https://index.baselgovernance.org/ 

 

[Blog] Corruption and money laundering are destroying the planet. "In a fast-changing world, progress in addressing money laundering and terrorist financing risks is not moving fast enough." 

The FCPA Blog: https://fcpablog.com/2022/10/10/corruption-and-money-laundering-are-destroying-the-planet/ 

 

[Publication] Partners in Crime. "More than one in ten of all Limited Liability Partnerships (LLPs) ever incorporated in Britain bear the hallmarks of shell companies used for serious financial crimes." 

Transparency International UK: https://www.transparency.org.uk/partners-in-crime-UK-LLP-Limited-Liability-Partnership-money-laundering